Always runs country risk and sanctions; runs each other data source
whose identifier is provided (up to 8 total), computes a trust score,
assigns a cluster, and returns a recommendation.
entity_name and country are required; identifiers (kvk_number,
cbe_number, domain, iban, vat_number, wallet_address) are optional and
raise confidence. With none, only country risk and sanctions run (plus a
KVK name search for NL), at lower confidence.
Full entity check request - always runs country risk and sanctions; runs each other data source whose identifier is supplied (up to 8 total).
entity_name and country are required; identifiers (kvk_number, cbe_number, domain, iban, vat_number, wallet_address) are optional and raise confidence.
Blockchain the address is checked against (eth, base, polygon, arbitrum, btc, sol). Defaults to eth when omitted, so send btc or sol with a Bitcoin or Solana address
Ideal-customer industries: SBI/NACE code prefixes ("62", "64.20") or plain words matched as whole words against the register's activity descriptions. Information only: never changes the score.
Quality tier used for this response: cached or fresh. 'enhanced' was retired on 2026-09-24; a request for it is served fresh with a note in disclaimers
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With none, only country risk and sanctions run (plus a KVK name search for NL), at lower confidence.\">\u003cmeta data-mint-head name=\"application-name\" content=\"Limitguard\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Entity Check - Limitguard\">\u003cmeta data-mint-head property=\"og:description\" content=\"Limitguard API docs: check the company behind each lead against the KVK and KBO registers, EU VAT and sanctions lists, and get proceed, review or block with the source, over the HTTP API, MCP or A2A.\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"Limitguard\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://docs.limitguard.ai/api-reference/entity-check\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://limitguard.mintlify.site/_mintlify/api/og/v2?division=API+Reference\u0026amp;title=Entity+Check\u0026amp;description=Full+entity+trust+check.%0A%0AAlways+runs+country+risk+and+sanctions%3B+runs+each+other+data+source%0Awhose+identifier+is+provided+%28up+to+8+total%29%2C+computes+a+trust+sco\u0026amp;theme=da722dbef8d1720c22f54191\u0026amp;signature=087f91c1c10525cfebcae026869c480e71ed04900fe97421a1651ee28acf9088\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Entity Check - Limitguard\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"Limitguard API docs: check the company behind each lead against the KVK and KBO registers, EU VAT and sanctions lists, and get proceed, review or block with the source, over the HTTP API, MCP or A2A.\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://limitguard.mintlify.site/_mintlify/api/og/v2?division=API+Reference\u0026amp;title=Entity+Check\u0026amp;description=Full+entity+trust+check.%0A%0AAlways+runs+country+risk+and+sanctions%3B+runs+each+other+data+source%0Awhose+identifier+is+provided+%28up+to+8+total%29%2C+computes+a+trust+sco\u0026amp;theme=da722dbef8d1720c22f54191\u0026amp;signature=087f91c1c10525cfebcae026869c480e71ed04900fe97421a1651ee28acf9088\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/limitguard/KV8oOqcf-pZgR4Qu/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"Limitguard\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#0A6B4A\">\u003clink data-mint-head rel=\"canonical\" href=\"https://docs.limitguard.ai/api-reference/entity-check\">\u003clink data-mint-head rel=\"alternate\" type=\"application/xml\" href=\"/sitemap.xml\">\u003clink data-mint-head rel=\"alternate\" type=\"text/markdown\" href=\"/api-reference/entity-check.md\">\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https://docs.limitguard.ai/#organization\",\"name\":\"Limitguard\",\"url\":\"https://docs.limitguard.ai\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https://mintcdn.com/limitguard/uaqWIf-9wGFL37l0/logo/light.svg?fit=max\u0026auto=format\u0026n=uaqWIf-9wGFL37l0\u0026q=85\u0026s=001e2a6b81bfb747720577c78583c066\"}},{\"@type\":\"WebSite\",\"@id\":\"https://docs.limitguard.ai#website\",\"name\":\"Limitguard\",\"url\":\"https://docs.limitguard.ai\",\"publisher\":{\"@id\":\"https://docs.limitguard.ai/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https://docs.limitguard.ai/api-reference/entity-check#webpage\",\"url\":\"https://docs.limitguard.ai/api-reference/entity-check\",\"name\":\"Entity Check\",\"description\":\"Full entity trust check. 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This endpoint keeps it.\n\n`insolvency_records` is the Centraal Insolventieregister (NL only; for any other\ncountry the field says `applicable: false`). It is queried by `kvk_number` when\nthe body carries one (exact), else by `entity_name` (trade-name search).\n\n`kvk_register_flags` is KVK's own register status for a Dutch BV or NV:\n`actief` and `insolventieCode` from KVK's Open Dataset Basisbedrijfsgegevens. It\nis null while KVK_REGISTER_FLAGS_ENABLED is off, for any country other than NL and\nwithout `kvk_number`. `not_covered` means the dataset has no entry (not a BV or\nNV). `not_available` means KVK did not answer. `not_applicable` means\n`kvk_number` is not 8 digits, so no call is made. None of these is a clean\nanswer, and none turns the call into a 503. `findings` lists the actions these flags\ngive, with exactly one finding when KVK and the insolvency register disagree.\n\n`credit_report` is an Openapi.com credit score, Italy only, available when\nOPENAPI_CREDIT_API_KEY is configured -- see /health. For any other country, or\na supported one with no `credit_report_identifier` (VAT number, tax code or\ncompany ID) in the body, the field says `applicable: false` rather than being\nomitted or erroring, the same pattern `insolvency_records` uses for non-NL, and\nthe `credit` tier's premium is never billed for it (app/middleware/x402.py\nprobes the country before pricing the call).\n\nThree tiers, resolved from X-Response-Quality by the x402 middleware: `fresh`\n(default; the `deep` tier, $0.88) returns pep_extended and insolvency_records;\n`enhanced` (the `extended` tier, $1.71) adds `adverse_media` from dilisense;\n`credit` ($2.45, Italy only, available when enabled) adds `credit_report`\ninstead. There is no cache-only branch, so `cached` is quoted, charged and\nserved as `fresh`. If a source of the requested tier cannot be reached the\nanswer is a 503 (`pep_source_unavailable`, `insolvency_source_unavailable`,\n`adverse_media_source_unavailable` or `credit_report_source_unavailable`),\nnever a fabricated clean screen, and the x402 gate settles only on a 2xx so the\ncall is not charged.","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json post /v1/entity/deep-check","href":"/api-reference/entity-deep-check"},{"title":"Risk Score","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json post /v1/risk/score","href":"/api-reference/risk-score"},{"title":"Create Key","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json post /v1/keys/create","href":"/api-reference/create-key"},{"title":"Get Usage","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/keys/usage","href":"/api-reference/get-usage"},{"title":"Revoke Key","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json 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/v1/webhooks/{webhook_id}","href":"/api-reference/delete-webhook"},{"title":"Test Webhook","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json post /v1/webhooks/{webhook_id}/test","href":"/api-reference/test-webhook"},{"title":"Purge Entity Data","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json delete /v1/data/purge","href":"/api-reference/purge-entity-data"},{"title":"Get Retention Policies","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/data/retention","href":"/api-reference/get-retention-policies"},{"title":"Badge JSON (withdrawn)","deprecated":true,"version":null,"openapi":"/api-reference/openapi.json get /v1/badge/{entity_id}.json","href":"/api-reference/badge-json-withdrawn"},{"title":"Badge SVG (withdrawn)","deprecated":true,"version":null,"openapi":"/api-reference/openapi.json get /v1/badge/{entity_id}","href":"/api-reference/badge-svg-withdrawn"},{"title":"Verification page data 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/v1/wallet/balance","href":"/api-reference/wallet-balance"},{"title":"List Alerts","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/compliance/alerts","href":"/api-reference/list-alerts"},{"title":"List Sources","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/compliance/sources","href":"/api-reference/list-sources"},{"title":"Create Subscription","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json post /v1/compliance/subscribe","href":"/api-reference/create-subscription"},{"title":"AI Act Readiness","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/compliance/readiness/{entity_id}","href":"/api-reference/ai-act-readiness"},{"title":"Compliance Report","deprecated":null,"version":null,"openapi":"/api-reference/openapi.json get /v1/compliance/report/{entity_id}","href":"/api-reference/compliance-report"},{"title":"Quickstart 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